Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#260913 by AlanJones Mon Jul 20, 2015 8:55 am
Fake plant sales website - agrospeec.eu - Agrospeec

Address: Mlynsko 63A
City: 59-620 Gryfow Slaski
Country: Poland
Tel: +48 22 128 4899
Fax: +48 22 128 4899
Mail: [email protected]
Company:
AGROSPEEC
Owner(s): Andrzej Stec
VAT No: PL 6161310766
REG No: 230422711


Phone number was previously used on a fake website for Agro Farm SP https://scamwarners.com/forum/viewtopic ... 04#p248604


The VAT number appears to belong individually to Andrzej Stec (at the address listed) and not to a company as would be expected.

They have a BBB logo, claiming they are accredited, but no apparent US connection

From WhoIs

Domain name agrospeec.eu
Status REGISTERED
Registered May 26, 2015
Expiry date May 26, 2016

Name: Jasir El-Sobhy
Organisation: Tauhid e.V.
Address: Spandauer Damm 86, 14059 Berlin, Germany
Phone: +49.5236447100
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#273155 by Mike Wilson Sat Oct 31, 2015 12:22 am
AGRIA POLSKA


Address: Braci Mieroszewskich 122
City: 41-219 Sosnowiec
Country: Poland
Tel: +48 123 766 555
Fax: +48 123 766 555
Mail: [email protected]
Company:
AGRIA POLSKA
Owner(s): Neumeister Herfried
VAT No: PL 6321873278
REG No: 278296611

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: No registered users and 51 guests